• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VFS CAPITAL LIMITED

      CIN: U51109WB1994PLC063746
      Purchase Report

      VFS CAPITAL LIMITED (CIN: U51109WB1994PLC063746) is a Public company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 831400000.00 and its paid up capital is Rs. 592973600.00.

      VFS CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VFS CAPITAL LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of VFS CAPITAL LIMITED are PRADIPTA KUMAR JENA, AJIT KUMAR MAITY, KULDIP MAITY, SHIVANJALI MEHTA, SANKAR DATTA, and TAPAN KUMAR MUKHOPADHYAY.

      VFS CAPITAL LIMITED's Corporate Identification Number (CIN) is U51109WB1994PLC063746 and its registration number is 63746. Users may contact VFS CAPITAL LIMITED on its Email address - [email protected]. Registered address of VFS CAPITAL LIMITED is F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA , KOLKATA, West Bengal, India - 700057.

      Current status of VFS CAPITAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VFS CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VFS CAPITAL

      Purchase full report of VFS CAPITAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VFS CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VFS CAPITAL
      DIN Director Name Designation Appointment Date
      08523744 PRADIPTA KUMAR JENA Director 2019-09-26
      00250806 AJIT KUMAR MAITY Director 2005-08-01
      00250869 KULDIP MAITY Managing Director 2023-04-04
      09818458 SHIVANJALI MEHTA Director 2023-03-30
      00043283 SANKAR DATTA Director 2023-04-12
      00239251 TAPAN KUMAR MUKHOPADHYAY Director 2018-12-10
      Past Directors & Key Managerial Personnel of VFS CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      06588893 ALPANA BHANDARI Additional Director - 2013-09-30
      06588893 ALPANA BHANDARI Director - 2018-01-17
      09523860 PRIYANKA GATHANI CFO - 2023-05-31
      00043355 AMAR JIT CHOPRA Director - 2020-05-31
      00250869 KULDIP MAITY Director - 2008-04-01
      02496428 DINESH MOURYA Company Secretary - 2018-03-05
      00043283 SANKAR DATTA Director - 2014-09-28
      00239251 TAPAN KUMAR MUKHOPADHYAY Additional Director - 2016-07-27
      00239251 TAPAN KUMAR MUKHOPADHYAY Director - 2018-12-09
      00584392 JAYSHREE ASHWINKUMAR VYAS Additional Director - 2017-08-09
      00584392 JAYSHREE ASHWINKUMAR VYAS Director - 2018-12-09
      02174653 RANENDRA KUMAR BHATTACHARJEE Director - 2013-11-18
      02645247 RAMANATHAN ANNAMALAI Director - 2019-09-28
      Other Directorships of ALPANA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIPTA KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Additional Director - 2020-09-30
      KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2020-09-30 Ongoing
      Other Directorships of PRIYANKA GATHANI
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY FINCONS INDIA LIMITED L51100WB1992PLC056030 Company Secretary - 2016-04-01
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Manager - 2021-08-27
      Other Directorships of AMAR JIT CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
      GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
      RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2022-07-28
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2022-07-28 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2011-08-01
      FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2013-09-13 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2011-02-12
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director appointed in casual vacancy - 2007-10-10
      VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
      SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
      URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
      ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director - 2019-05-21
      NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
      Other Directorships of AJIT KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director 2010-05-24 Ongoing
      KAYDEE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116571 Director 2007-06-15 Ongoing
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Additional Director - 2015-09-30
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director 2015-09-30 Ongoing
      VILLAGE BAZAAR PRIVATE LIMITED U51909WB2007PTC117734 Director 2007-08-08 Ongoing
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2013-06-12
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Additional Director - 2016-09-30
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director 2016-09-30 Ongoing
      UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Director - 2017-11-23
      TRISHAKTI NIRMAN PRIVATE LIMITED U70101WB2006PTC110479 Director 2006-07-06 Ongoing
      ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director 2012-03-30 Ongoing
      TRISHAKTI HIMGHAR PRIVATE LIMITED U74999WB2011PTC163266 Director 2011-06-02 Ongoing
      KAYDEE FOUNDATION U74999WB2016NPL217244 Director 2016-08-23 Ongoing
      KAYDEE EDUCATION FOUNDATION U80100WB2004NPL100434 Director 2004-11-18 Ongoing
      VILLAGE PARIWAR SURAKSHA PVT LTD U85110WB2005PTC106203 Director - 2020-11-02
      Other Directorships of KULDIP MAITY
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV MICRO SERVICES LLP AAB-1252 Designated Partner - 2014-03-24
      KAYDEE CONSULTANTS LLP AAM-5352 Designated Partner 2018-05-02 Ongoing
      KAYDEE LIFE & HEALTHCARE LLP ACA-8794 Designated Partner 2023-05-01 Ongoing
      KAYDEE MANAGEMENT & ADVISORY LLP ACF-7616 Designated Partner 2024-02-28 Ongoing
      BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Director 2014-05-22 Ongoing
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director 2010-05-24 Ongoing
      KAYDEE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116571 Director 2007-06-15 Ongoing
      BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-03-12
      SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Additional Director - 2015-09-30
      SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director 2015-09-30 Ongoing
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2013-06-12
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
      K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Director 2010-05-11 Ongoing
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Additional Director - 2016-09-30
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director 2016-09-30 Ongoing
      KAYDEE OVERSEAS VENTURES (IFSC) PRIVATE LIMITED U66190GJ2024PTC151517 Director 2024-05-15 Ongoing
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2013-06-12
      FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Director 2012-05-15 Ongoing
      AASHIYAANA AFFORDABLE HOUSING PRIVATE LIMITED U68200WB2023PTC267213 Director 2023-12-30 Ongoing
      SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director 2010-05-24 Ongoing
      TRISHAKTI NIRMAN PRIVATE LIMITED U70101WB2006PTC110479 Director 2006-07-06 Ongoing
      ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director 2012-03-30 Ongoing
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director 2012-03-30 Ongoing
      TRISHAKTI HIMGHAR PRIVATE LIMITED U74999WB2011PTC163266 Director 2011-06-02 Ongoing
      KAYDEE FOUNDATION U74999WB2016NPL217244 Director 2016-08-23 Ongoing
      KAYDEE EDUCATION FOUNDATION U80100WB2004NPL100434 Director 2004-11-18 Ongoing
      VILLAGE PARIWAR SURAKSHA PVT LTD U85110WB2005PTC106203 Director - 2009-12-31
      Other Directorships of DINESH MOURYA
      Company Name CIN Designation Appointment Date Cessation
      DIGBOI CARBON PRIVATE LIMITED U23109AS2004PTC007590 Company Secretary - 2013-11-30
      SAUMYA MINING LIMITED U51102WB1996PLC203543 Company Secretary - 2015-01-27
      KULTPRIT MARKETING COMMERCE PRIVATE LIMITED U52100WB2014PTC203909 Director - 2015-01-27
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Company Secretary - 2016-06-14
      Other Directorships of SHIVANJALI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANKAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Additional Director - 2012-07-31
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2013-01-31
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2013-09-05
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2012-12-09
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2009-07-25
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2018-11-13
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Managing Director - 2008-04-01
      DSC FOUNDATION U93000DL2012NPL233643 Additional Director - 2015-09-10
      DSC FOUNDATION U93000DL2012NPL233643 Director 2015-09-10 Ongoing
      Other Directorships of TAPAN KUMAR MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2011-09-30
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2011-09-30 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2010-11-01
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Managing Director - 2011-09-30
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Whole-time director - 2013-08-13
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2008-02-13
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2015-09-28
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2019-02-28
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2020-09-22
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2021-09-22
      Other Directorships of JAYSHREE ASHWINKUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2015-06-29
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2015-06-29 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2014-06-05
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2017-01-17
      BSE LIMITED L67120MH2005PLC155188 Director 2019-04-25 Ongoing
      SEWA NIRMAN CONSTRUCTION WORKERS COMPANY LIMITED U45201GJ2008PLC053627 Director - 2020-08-31
      AWAAS SEWA PRIVATE LIMITED U45201GJ2008PTC053526 Director - 2010-02-20
      SEWA TRADE FACILITATION CENTRE U51909GJ2003NPL042331 Director 2004-03-31 Ongoing
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2019-03-14
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Additional Director - 2020-12-30
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2022-03-17
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2017-09-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2017-05-30
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2011-09-27
      SHRI MAHILA SEWA BAZAAR LIMITED U74900GJ2008PLC053480 Director - 2010-08-20
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2014-05-23
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Nominee Director 2014-05-23 Ongoing
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
      BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-03-26
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director - 2017-03-07
      RAJASTHAN SHRAM SARATHI ASSOCIATION U91990RJ2007NPL024871 Additional Director - 2015-07-03
      RAJASTHAN SHRAM SARATHI ASSOCIATION U91990RJ2007NPL024871 Director 2015-07-03 Ongoing
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-09
      Other Directorships of RANENDRA KUMAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      IMPAXSUS CONSULTING PRIVATE LIMITED U74900MH2015PTC263011 Additional Director 2015-04-24 Ongoing
      Other Directorships of RAMANATHAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2018-09-29 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
      ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
      NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2015-07-31
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2023-11-30
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2011-06-30
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2014-05-09
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
      DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
      VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
      HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16

      CIN Company Name Company Address
      U74140WB2008PTC126224 SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED F-15 GEETANJALI PARK, 18/3A KUMUD GHOSHAL ROAD,ARIADAHA , KOLKATA, West Bengal, India - 700057
      U74999WB2011PTC163266 TRISHAKTI HIMGHAR PRIVATE LIMITED F-15, GEETANJALI PARK, 18/3A,KUMUD GHOSHAL ROAD, ARIADAHA , KOLKATA, West Bengal, India - 700057
      U74999WB2016NPL217244 KAYDEE FOUNDATION F-15, GEETANJALI PARK, 18/3A, KUMUD GHOSHAL ROAD, ARIADAHA , KOLKATA, West Bengal, India - 700057
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      100255104 2019-03-30 - 2022-12-17 140,000,000.00 Vijaya Bank
      100255743 2019-03-30 - 2021-04-29 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100256785 2019-04-03 - 2023-03-03 100,000,000.00 Canara Bank
      100265354 2019-05-15 - 2022-06-06 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100265785 2019-05-21 - 2024-05-15 100,000,000.00 Axis Bank Limited
      100266765 2019-05-24 2020-09-07 2021-07-27 200,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100267767 2019-05-20 2020-02-06 2023-08-24 137,200,000.00 United Bank of India
      100275120 2019-07-05 - 2020-01-09 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100276435 2019-06-29 - 2021-02-17 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100281781 2019-07-26 - 2021-08-20 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100286954 2019-09-05 - 2022-11-21 100,000,000.00 UCO Bank
      100288114 2019-09-05 - 2021-04-15 100,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100289852 2019-09-24 - 2023-08-10 200,000,000.00 ORIENTAL BANK OF COMMERCE
      100294355 2019-09-19 - 2021-09-02 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100294632 2019-09-30 - 2023-06-13 200,000,000.00 Bank of Maharashtra
      100300117 2019-09-26 - 2022-05-13 100,000,000.00 NABFINS LIMITED
      100301674 2019-11-18 - 2023-07-11 500,000,000.00 SIDBI
      100301717 2019-10-31 - 2021-09-21 250,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100304982 2019-11-29 - 2022-03-21 500,000,000.00 ICICI BANK LIMITED
      100308258 2019-11-22 - 2021-11-02 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100310847 2019-12-30 - 2022-01-19 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100311136 2019-12-18 - 2022-03-03 150,000,000.00 SBM BANK (INDIA) LIMITED
      100318314 2019-12-31 - 2023-01-25 150,000,000.00 MAGMA FINCORP LIMITED
      100322789 2020-02-17 - 2020-10-20 200,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100324046 2020-02-01 - 2022-04-06 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100324049 2020-02-01 - 2022-04-06 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
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      100326227 2020-02-28 - 2023-01-09 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100327623 2020-02-28 - 2022-12-22 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100329412 2020-02-29 - 2022-05-10 150,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
      100329679 2020-02-28 - 2023-03-02 250,000,000.00 State Bank of India
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      100340509 2020-05-27 - 2023-06-01 250,000,000.00 Indian Bank
      100340701 2020-06-04 - 2022-12-26 590,000,000.00 National Bank for Agriculture and Rural Development
      100343294 2020-06-25 - 2021-05-17 750,000,000.00 SIDBI
      100364858 2020-03-19 - 2023-09-13 120,000,000.00 NABKISAN FINANCE LIMITED
      100365228 2020-08-25 - 2023-09-15 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100394228 2020-03-16 - 2023-01-06 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100394232 2020-03-16 - 2023-01-06 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100394290 2020-03-16 - 2023-01-06 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100394296 2020-03-16 - 2023-01-06 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
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      100398477 2020-03-16 - 2021-03-18 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
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      100482683 2021-08-30 - 2023-02-02 150,000,000.00 National Bank for Agriculture and Rural Development
      100483266 2021-09-27 - 2021-09-30 200,000,000.00 Bank of Baroda
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      100559719 2022-03-23 - - 250,000,000.00 Union Bank of India
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      100624658 2022-09-27 - - 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100629540 2022-11-09 - - 1,000,000,000.00 State Bank of India
      100642771 2022-11-28 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
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      100678500 2023-02-17 - - 100,000,000.00 NORTH EAST SMALL FINANCE BANK LIMITED
      100686253 2023-02-22 - - 150,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100703228 2023-03-23 - - 300,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
      100724740 2023-05-24 - - 360,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100728539 2023-06-08 - - 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100763304 2023-08-17 - - 200,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100789612 2023-09-27 - - 250,000,000.00 Union Bank of India
      100810295 2023-11-06 - - 150,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
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      100824753 2023-11-30 - - 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100829330 2023-12-05 - - 250,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100838957 2023-11-13 - - 5,000,000.00 IDFC FIRST BANK LIMITED
      100845035 2024-01-05 - - 250,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100851749 2023-12-28 - - 350,000,000.00 Indian Overseas Bank
      100858137 2024-02-05 - - 250,000,000.00 UCO Bank
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      100886071 2024-03-06 - - 400,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100889002 2024-03-21 - - 750,000,000.00 SIDBI
      100892010 2024-03-20 - - 120,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100896685 2024-03-28 - - 180,000,000.00 Union Bank of India
      100907054 2024-03-24 - - 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100907057 2024-04-10 - - 500,000,000.00 Bank of Baroda
      100926869 2024-05-25 - - 500,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
      100928553 2024-05-25 - - 250,000,000.00 MKVENTURES CAPITAL LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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